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Name	Petworth Court Management (Reading) Limited
Address	Chiltern House Marsack Street Caversham Reading RG4 5AP
VAT ID	no VAT ID available
Company No.	01136384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Chansecs Limited, Wokingham, Berkshire, England Status: Active Notified: 01/02/2013 Role: Secretary Nationality: Other

Corbos, Elena Caversham, Reading, England Status: Active Notified: 09/03/2015 Date of Birth: 06/1979 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: Romanian

Gibbons, Barry Frederick Caversham, Reading, England Status: Active Notified: 26/04/2007 Date of Birth: 02/1948 Occupation: Writer Role: Director Country of Residence: England Nationality: British

Sernevall, Annelie Irene Caversham, Reading, England Status: Active Notified: 17/05/2023 Date of Birth: 09/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swedish

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Petworth Court Management (Reading) Limited

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Officers (4)

Companies Controlled by This Company (1)